Active
Company Information for WOOD MACKENZIE HOLDINGS LIMITED
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF,
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Company Registration Number
SC282605
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOOD MACKENZIE HOLDINGS LIMITED | ||
Legal Registered Office | ||
16 Charlotte Square Edinburgh Midlothian EH2 4DF Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC282605 | |
---|---|---|
Company ID Number | SC282605 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-08 15:44:23 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN AIRD |
||
BRIAN AIRD |
||
STEPHEN JAMES HALLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY MARSHALL |
Director | ||
PAUL DUNCAN GREGORY |
Director | ||
PAUL DUNCAN GREGORY |
Director | ||
NICHOLAS KAMEN |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE NADIA 2 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Jason Chou Liu | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2826050009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
10/05/23 STATEMENT OF CAPITAL GBP 8116898.37 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2826050007 | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS C WONG | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
DIRECTOR APPOINTED MR MARK ANDREW BRININ | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 8116898.36 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 8116898.36 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 7831623.36 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY MARSHALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 104155.36 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY MARSHALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 104155.36 | |
AR01 | 04/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 26/09/12 STATEMENT OF CAPITAL GBP 104155.36 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/04/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 104155.36 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 01/08/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 104153.36 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 19/06/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 17/06/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/07/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 10110000/10110001 01/ | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/07/05--------- £ SI 10415236@.01=104152 £ IC 1/104153 | |
123 | NC INC ALREADY ADJUSTED 03/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 03/06/05 | |
RES04 | £ NC 100/10110000 03/ | |
RES13 | SUB-DIV SHARES 03/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WOOD MACKENZIE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |